Directorate Change

RNS Number : 4169O

Impellam Group plc

19 September 2011

 



 

Impellam Group plc

Appointment of Director

19 September 2011

Impellam Group plc ("Impellam" or the "Group"), is pleased to announce the appointment of the Honourable Shane L. Stone AC PGDK QC FAICD FACE FAIM, as a non-executive director with immediate effect.

Shane Stone, aged 60 is currently Chairman of the diversified Group Mayfair Limited UK in Australia and Executive Chairman of the APAC group of companies. He chairs three other companies including ASX listed Regal Point Resources Limited and is a non executive director of a number of others. He is a Senior Advisor to PT Thiess Indonesia, one Australia's and Indonesia's largest mine contractor. He is on the Advisory Board of Brisbane based mine haulage manufacturer Powertrans.

Shane is an alumnus of the Australian National University, Melbourne Law School, Adelaide and Sturt Universities and a former Visiting Fellow at Cambridge University. He is a Fellow of the Australian Institute of Management and Australian Institute of Company Directors.He is a Life Member and Fellow of the Australian College of Educators.

Mr. Stone is a former primary school teacher, a barrister by profession and a Queen's Counsel. In his public life he formerly served as Chief Minister of the Northern Territory, Attorney General and Federal President of the Liberal Party of Australia. In 2006, he was conferred a Companion of the Order of Australia (AC) in the Queen's Birthday Honours, the most senior civilian award conferred in Australia. He has also been conferred national awards from Indonesia and Malaysia.

Cheryl Jones, Chairman, commented: "I am pleased to welcome Shane to Impellam's Board of Directors. His knowledge of the commercial and public sectors throughout Australasia will support our efforts in the continuing development of international markets."

Mr. Stone is or has been a director of the following companies in the last five years:

UK Based Companies

Anne Street Partners (UK)

Political Holdings Limited (PiL) (UK)

Grouped under Mayfair Limited (UK) in Australia

Aussie Vineyards Limited

Brassall Investments Pty

Breakwater Pacific Pty Ltd

Consolidated Holdings Pty Ltd

Guildford Property Investments Pty Ltd

IMDM (Breakwater Pacific) Pty Ltd

IMDM (Civils) Pty Ltd

IMDM (Hope Harbour) Pty Ltd

IMDM (Townsville PDA) Pty Ltd

Kingston Drive Investments Pty Ltd

Ltd Exit 66 Holdings Pty Ltd

Propel Financial Services Holdings Pty Ltd

Propel Financial Services Pty Ltd (which includes the WPS Group of Companies & WPS Capital)

Propel Home Loans Pty Ltd

Propel Super Solutions Pty Ltd

QNV Constructions (NSW) Pty Ltd

QNV Constructions (Qld) Pty Ltd

QNV Constructions (SA) Pty Ltd

QNV Constructions (Tas) Pty Ltd

QNV Constructions (Vic) Pty Ltd

QNV Holdings Pty Ltd

QNV Property Pty Ltd

Stonnungra Investments Pty Ltd

Tambourine Winery Holdings Pty Ltd

Windle Road Investments Pty Ltd

Private Companies

Carmol Pty Ltd

CLP Gifts & Legacies Pty Ltd

Decket Pty Limited trading as the APAC Group of Companies

Dhumpuma Resources Pty Limited

Myilly Investments Pty Ltd

Powertrans Pty Limited

SCG Australia Pty Ltd          

S & J Stone Pty Ltd (Stone Family Superannuation Funds Number 1 & 2)

ASX Listed

City Pacific Limited (resigned November 2008)

Regalpoint Resources Limited

Not for Profit

The Order of Australia Association Limited

There are no other details required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for companies.

 

Enquiries:  For further information please contact the appropriate individual below.

Impellam Group plc
Cheryl Jones, Chairman  Andrew Burchall, Group Finance Director	Tel: [phone] Tel: [phone]
Threadneedle Communications
John Coles	Tel: [phone]
Cenkos Securities plc (Nominated Advisor and Broker to Impellam)
Nicholas Wells Liz Bowman	Tel: [phone] Tel: [phone]

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